Today, the Bogen Communications International, Inc. (Pink Sheets:
BOGN.PK) (“Bogen”), Board of Directors declared a special cash dividend
of $0.55 per common share, payable on December 20, 2012, to shareholders
of record on December 11, 2012, subject to bank approval. If bank
approval is not received, some or all of the dividend may not be paid.
It is anticipated that approximately $0.06 to $0.08 of the dividend will
qualify as an ordinary dividend and the remainder as return of capital
or capital gain depending on shareholder basis. The allocation noted
above is subject to change upon completion of the financial statements
of the Company. Each shareholder is advised to consult with their tax
advisor regarding the tax treatment of this dividend.

On November 29, 2012, a special shareholder’s meeting was held and the
Spin-off of Bogen Corporation was approved and will move forward.
Shareholders of record as of the record date, November 19, 2012, will
receive all of the shares of Bogen Corporation common stock on a pro
rata basis to the holders of Bogen Communications International, Inc.
common stock holding shares as of the record date, November 19, 2012.
The distribution of the shares will occur on December 21, 2012. Anyone
who purchased Bogen stock after November 19, 2012, will not receive the
shares of Bogen Corporation which will be distributed only to the
holders of record on November 19, 2012.

Please visit Bogen’s website at www.bogen.com
for the complete Consolidated Financial Statements as well as additional
information about the Company and its products and services.

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